Infinit-O is the trusted, customer-centric, and sustainable leader in Business Process Optimization. We empower finance and healthcare organizations to thrive in a digital-first world by combining specialized industry expertise and innovative technology for 20 years.
We navigate complex industry landscapes to drive transformative outcomes, helping businesses streamline operations, enhance customer experience, and achieve sustainable growth backed by a world-class Net Promoter Score of 75. Our approach combines operational efficiency with a human-centered ethos, ensuring sustainable value creation for our clients and team members.
As a Certified B Corporation, Infinit-O is committed to the highest standards of social and environmental performance, accountability, and transparency. We embed these values into every aspect of our operations—aligning business success with a positive impact on our clients, people, and communities.
Our commitment to Diversity, Equity, and Inclusion (DEI) is integral to our mission. We believe that building inclusive, equitable teams is not only the right thing to do—it is also essential for driving innovation and better business outcomes. We actively promote equal opportunity through inclusive hiring practices, continuous learning programs, and regular equity assessments to ensure a fair and empowering workplace for all.
Key Responsibilities:
- Assist in the development and preparation of AML Compliance Monitoring scripts and other supporting workpaper documents to ensure monitoring sufficiently covers regulatory requirements and business unit activities that are in scope for.
- Participate in the execution (planning, fieldwork, and reporting) of assigned AML Compliance Monitoring reviews.
- Perform monitoring and complete well documented workpapers to effectively assess the control environment and support monitoring results and conclusions
- Prepare draft finding summaries that accurately describe the findings and specify recommendations for implementing control or process improvements.
- Document findings and management action plans in accordance with the Client's Global AML Compliance QA Monitoring program.
- Participate and perform other functions and special projects as assigned.
- Maintain knowledge of and adhere to all applicable internal compliance policies and procedures and other internal policies and procedures applicable to the role.
- Maintain knowledge of new and changing applicable compliance rules and regulations.
Requirements
Job Requirements and Credentials:
- Knowledgeable of compliance laws, rules, regulations, and procedures
- Ability to communicate at a management level (oral and written) and work well with others in a dynamic team environment.
- Demonstrate ability to utilize a consultative approach with Senior Management
- Strong foundational knowledge of operational and control processes within an AML environment.
- Ability to positively communicate suggested solutions and alternative outcomes.
- Ability to multitask effectively and meet deadlines.
- Possess the ability to work independently with minimal direction.
- Demonstrate ability to think critically and analyze and communicate complex information to all levels of management and staff.
- Advance skills in MS office or applicable Google Suite of products.
- 1 to 3 or more years of related experience in regulatory or anti-money laundering compliance or audit experience for a financial institution with an emphasis on regulatory compliance, project management, customer service, complaint resolution, and problem solving.
- Certified Anti-Money Laundering Specialist (CAMS) is preferred but not required.
